Company Information

CIN
Status
Date of Incorporation
19 March 1962
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Tandon
Vijay Tandon
Beneficial Owner
about 1 year ago
Indranil Choudhury
Indranil Choudhury
Director/Designated Partner
over 1 year ago
Ravindra Pratap Singh
Ravindra Pratap Singh
Director/Designated Partner
over 1 year ago
Sushila Lodha
Sushila Lodha
Beneficial Owner
over 5 years ago
Simika Lodha
Simika Lodha
Director/Designated Partner
over 5 years ago
Aditya Vikram Lodha
Aditya Vikram Lodha
Beneficial Owner
over 5 years ago

Past Directors

Pravash Mojumder
Pravash Mojumder
Director
over 13 years ago
Harji Kumar Verma
Harji Kumar Verma
Director
about 27 years ago

Documents

Form MGT-7A-05022024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Form AOC-4-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form MGT-7A-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022
Directors report as per section 134(3)-01102022
Form AOC-4-01102022_signed
Form MGT-7A-21122021_signed
List of share holders, debenture holders;-20122021
List of Directors;-20122021
Form AOC-4-30102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
Directors report as per section 134(3)-27102021
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019